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PARV BUILDING SOLUTIONS LTD

PARV BUILDING SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARV BUILDING SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09660132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARV BUILDING SOLUTIONS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARV BUILDING SOLUTIONS LTD located?

    Registered Office Address
    11b The Avenue Dallington
    NN5 7AJ Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARV BUILDING SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PARV BUILDING SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for PARV BUILDING SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Registered office address changed from The Stables Church Walk Daventry Northamptonshire NN11 4BL England to 11B the Avenue Dallington Northampton NN5 7AJ on Sep 03, 2024

    		2 pagesAD01

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Registration of charge 096601320006, created on Apr 19, 2024

    		38 pagesMR01

    Registration of charge 096601320005, created on Mar 25, 2024

    		33 pagesMR01

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Registration of charge 096601320004, created on May 28, 2021

    		38 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Registration of charge 096601320003, created on Jul 26, 2017

    		42 pagesMR01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of PARV BUILDING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Rupal
    The Avenue
    Dallington
    NN5 7AJ Northampton
    11b The Firs
    Northamptonshire
    England
    		Director
    The Avenue
    Dallington
    NN5 7AJ Northampton
    11b The Firs
    Northamptonshire
    England
    		United KingdomBritish180495740001
    SHAH, Vivak
    The Avenue
    Dallington
    NN5 7AJ Northampton
    11b The Firs
    Northamptonshire
    England
    		Director
    The Avenue
    Dallington
    NN5 7AJ Northampton
    11b The Firs
    Northamptonshire
    England
    		EnglandBritish165154970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARV BUILDING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rupal Shah
    The Avenue
    Dallington
    NN5 7AJ Northampton
    11b The Firs
    Northamptonshire
    England
    		Jun 27, 2016
    The Avenue
    Dallington
    NN5 7AJ Northampton
    11b The Firs
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vivak Shah
    The Avenue
    Dallington
    NN5 7AJ Northampton
    11b The Firs
    Northamptonshire
    England
    		Jun 27, 2016
    The Avenue
    Dallington
    NN5 7AJ Northampton
    11b The Firs
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0